Showing posts with label discipline. Show all posts
Showing posts with label discipline. Show all posts

Thursday, February 11, 2016

Judge in Post series moved from guardianship

Editor's note: Your ProbateShark would love to see a Chicago Tribune series on guardianship fraud by the Probate Court of Cook County.  Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Judge in Post series moved from guardianship cases


By John Pacenti - Palm Beach Post Staff Writer

Circuit Judge Martin Colin’s tenure as a probate judge is over in the wake of The Palm Beach Post’s investigation into the the veteran jurist and his wife in the guardianships of incapacitated seniors.
But it remains to be seen whether he still has a role in guardianship through a mediation program he helps coordinate.
Palm Beach County Chief Circuit Judge Jeffrey Colbath, with little fanfare, posted Colin’s transfer on the judicial circuit’s website on Tuesday, moving him from the Probate & Guardianship Division in Delray Beach to the Civil Circuit division in the central courthouse in West Palm Beach.
He is also no longer hearing Family Division cases and will instead hear civil disputes and hold jury trials involving disputes in amounts of more than $15,000.
The move was buried on the circuit’s website and not readily seen without searching an announcement section that appeared blank on the home page.
Circuit Judge Jaimie Goodman will take Colin’s place, hearing guardianship, probate and family cases in the South County Courthouse.
Colin assumes Goodman’s docket as of Monday in the circuit civil division. Colin said he will not seek re-election following The Post’s series, Guardianship: A Broken Trust.
Colin’s transfer comes just as the Florida Senate approved legislation that would give Florida its first regulatory authority over professional guardians. The bill – along with one passed this past year – is in response to complaints of guardians bilking the savings of the elderly as appointed officers of the court.
Many of these elderly seniors — called wards — suffer from Alzheimer’s disease or some other form of dementia.
Colbath did not respond to a request through his spokesperson to comment. He also would not answer repeated queries about whether Colin will continue in his role coordinating the court’s elder care program, a mediation program for guardianship disputes, where many former judges work. Chief Judge Colbath’s father, for example, former Chief Judge Walter N. Colbath Jr., is listed as a mediator for a local company.
Also, it appears that Colbath is not taking any direct action regarding Colin’s wife, Elizabeth “Betsy” Savitt, a professional guardian who has taken tens of thousands of dollars from the life savings of incapacitated seniors prior to court approval in guardianships and in follow-up probate cases.
The couple’s finances improved substantially after Savitt became a guardian in 2011 after years of foreclosures, liens and unpaid loans to private individuals.
As a court-appointed professional guardian, Savitt takes over the lives of seniors and other adults who no longer can care for themselves, managing their finances, medical care and whether they can remain in their homes. She has access to hundreds of thousands of dollars. She was a tennis pro before she became a guardian.
The families of these seniors, backed by reams of court documents, say that besides taking fees without court approval, Savitt double-billed, funneled money to relatives of the ward who are suspected of financial — and even physical abuse. In numerous cases, she was accused by families of creating unnecessary litigation in order to generate more fees for herself and the cadre of attorneys who represent her.
Those attorneys regularly appeared in front of Colin, sometimes seeking his approval for generous fees in other cases. When The Post started investigating, Colin started shedding their cases: 115 recusals from July 1 to Dec. 31.
Colin’s colleagues on the bench presided over his wife’s cases. Currently, she has at least two guardianships but has also been involved in managing special-needs trusts and as a personal representative of estates.
Former Supreme Court Chief Justice Gerald Kogan told The Post for its series that Savitt’s role as a professional guardian created an appearance of impropriety for Colin that put him in jeopardy of violating the state’s judicial canons.
Savitt and Colin have denied any wrongdoing.
Colin didn’t hear Savitt’s cases, but his colleagues do – particularly Circuit Judge David French, a friend who once planned a cruise vacation with the both of them.
French, for now, appears to be staying put in the Probate & Guardianship Division. Earlier this month, Colbath announced a five-point plan that directed all “current” south county judges to recuse themselves from Savitt’s cases so it is uncertain whether Judge Goodman will be hearing Savitt’s cases.
Colbath’s plan also includes training for probate judges and their staff, standardization of billing practices and a wheel system to provide random assignments of guardians to cases.
Dr. Sam Sugar, who has led the charge for legislative reform in Florida as head of Americans Against Abusive Probate Guardianship, said Colbath has not gone far enough.
“The response from Judge Colbath is an outrage and reinforces the widely held and growing perception that the Florida court system does not deserve the trust of the people,” he said.
“Years of blatant conflicts of interest, looting of innocent people’s entire estates, self serving protection of rapacious guardians and lawyers has resulted in no discipline, no consequences, but every indication that this egregious system will continue.”
For Skender Hoti, Colbath’s actions smack of a whitewash.
Hoti is the restaurateur who in February 2012 watched as Savitt – assisting a family guardian — tried to seize possessions from one of his homes using an order by Colin. Hoti claims he is still missing cash, jewelry and other possessions.
Hoti cared for Gwendolyn Batson for decades before the senior’s brother sought to find her incapacitated and seize her assets.
Hoti said Colbath’s changes are sweeping the problem under the rug.
“We’ve been caught so we will change clothing and continue as usual,” Hoti said. “A septic tank plumbing would be more appropriate.”
While Colbath shook up the judiciary with Colin’s move, lawmakers aimed to do the same to professional guardians. The Senate unanimously passed a bill Wednesday to provide the state’s first real regulatory authority over the burgeoning industry, while the House’s Judiciary Committee unanimously advanced a bill that would do the same.
SB 232,is sponsored by Sen. Nancy Detert, R-Venice, while its House companion HB 403 is sponsored by Rep. Larry Ahern, R-Seminole.
“I think a year from now this is going to be the top issue on 20/20 and 60 Minutes,” Detert said before the vote. “I think with this bill we will have the strongest law in the nation.”
The bill would create the Office of Public and Professional Guardians and give the state the power to investigate and discipline professional guardians. The bill has received support from Americans Against Abusive Probate Guardianship, Gov. Rick Scott and the Florida State Guardianship Association.
Ahern, speaking to the Judiciary Committee, said reports of guardians taking financial advantage of the elderly person they are sworn to protect are overwhelming. He told lawmakers that they don’t want to read another story of guardianship abuse.
Jodi Rich, whose uncle was in a contentious guardianship under Savitt, said bills are a good sign of change for the industry to hold bad professional guardians accountable.
“It’s a good idea that the state now looks out for seniors’ welfare,” she said.
Not everybody, though, was a fan.
During public comment in front of the House Judiciary Committee, the bill came under fire for not addressing how new standards will be formulated and was called a Band-Aid on a massive wound.
“It is all about the money,” said guardianship reform advocate Douglas Franks of Pensacola, who has fought a professional guardian on behalf of his mother. “Isolate, medicate and steal the estate — that is what these people go by.”
Staff writer Christine Stapleton contributed to this story.

Thursday, February 4, 2016

Chief judge keeps public waiting on details of guardianship shakeup

Editor's note: This Shark has observed that the Chief Judge of the Cook County court system also, "keeps public waiting" for a guardian shakeup...and the beat goes on.... and on... Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Chief judge keeps public waiting on details of guardianship shakeup


By John Pacenti - Palm Beach Post Staff Writer

Palm Beach County’s chief judge would not say Wednesday whether he would allow longtime probate Judge Martin Colin to continue hearing cases in the division where his wife makes her living as a professional guardian.
Jeffrey Colbath Tuesday released a list of changes in response to a Palm Beach Post investigation about Colin and his wife, Elizabeth Savitt. But none of his five changes says anything about the fate of Colin and his close friend and probate colleague, Circuit Judge David French, who hears most of Savitt’s cases and approves her fees. Colbath would take no media questions Wednesday.
The Post’s series, Guardianship: A Broken Trust, exposed practices by Savitt, including taking fees without prior court approval, double billing and funneling the life savings of incapacitated seniors to relatives accused of taking advantage of them. Her lawyers practiced in front of Colin, a longtime jurist in the Probate & Guardianship Division.
Among the most significant changes is the chief judge’s plan to rotate “personnel” effective Feb. 15 and the recusal of current south county judges from Savitt’s cases. This presumably will include French, a friend of Colin’s and Savitt’s who once planned a Caribbean cruise vacation with the pair.
Colbath also said he will establish a wheel to provide random assignment of professional guardians to cases, provide in-house training for probate judges and court staff and standardize billing practices for guardians and attorneys.
Colbath’s office said on Wednesday that the judge’s rotation will be announced on Feb. 12 but that other details of the overhaul were still being worked out. Circuit spokeswoman Debra Oats said, “It is too early to describe the details related to the implementation.”
Colbath has not spoken to The Post directly about Colin, Savitt or his reforms, instead speaking through Oats or his general counsel.
The Post’s stories revealed how Savitt’s work as a professional guardian created an appearance of impropriety for Judge Colin, according to a former chief justice of the Florida Supreme Court.
Colin didn’t hear his wife’s cases, but her attorneys appeared in front of him for years, relying on him for approval of sometimes lucrative fees. Families told The Post that other judges — Colin’s colleagues — ignored their complaints and concerns about Savitt.
Colin recused himself of 115 cases involving Savitt’s attorneys in the past six months of 2015 after The Post started investigating. In The Post’s series, former Supreme Court Justice Gerald Kogan questioned how Colbath allowed Colin to remain in the division where his wife makes money for his own household.
Neither Colin’s nor French’s offices would say when — or even if — they were being transferred. The question remains if Colbath is going to allow the judges to remain in the Probate & Guardianship Division. Colin announced Tuesday that he is not seeking re-election.
Another question is whether Colbath is going to allow Colin to continue to run the Courts Elder Care Program that would funnel guardianship disputes to mediation. The mediation arena is lucrative and filled with former judges.
Probate Court Operations Manager Tehera Smith referred questions back to Colbath regarding Colin’s position with the program or whether it came with a pay boost.
Kogan, speaking to The Post on Wednesday, applauded some of the changes while wondering about the lack of details on others.
“There are a lot of things here that I don’t know what he means,” said the former chief justice, specifically mentioning the training.
Kogan said transferring judges can go along way in restoring faith in the adult guardianship system in Palm Beach County.
“Rotation of personnel is a very, very good thing,” he said. “It doesn’t allow anyone or any group of judges to become entrenched where they are actually controlling comings and goings in that one division.”
He also said the wheel is used successfully in criminal court to restore the appearance of fairness.
Besides questions about where Colin will land — sources indicate it will be the civil division — concerns remain from families of Savitt’s elderly wards about what Colbath will do concerning the professional guardian. It is unknown whether the standardization of billing practices means he is cracking down on her for taking tens of thousands of dollars in fees in guardianship and probate cases without prior judicial approval.
The Clerk & Comptroller’s Office said in more than 900 cases it has investigated, Savitt was the only guardian who took fees before judicial approval.
Dr. Sam Sugar, co-founder of Americans Against Abusive Probate Guardianship, said Colbath should be able to bar Savitt from working as a professional guardian in Palm Beach County.
“The only people who can discipline guardians are the judges who appoint them,” Sugar said.
Sugar’s advocate group is behind this past year’s new state law that addressed favoritism among judges toward certain guardians and a bill currently working its way through the Legislature that will give the state its first regulatory authority over the profession. He was not impressed with Colbath’s reforms.
He said that a guardianship wheel has not protected families in Miami-Dade.
On the issue of training, Sugar said, “These judges and their personnel are experts in probate law.”
As for Savitt, Kogan said attorneys will be cautious about representing her or referring guardianships to her.
“They are going to be afraid because every case she gets is going to be scrutinized,” he said.
And judges will also shy away from appointing Savitt.
“Remember, judges are political animals and they have to run for reelection,” Kogan said. “They don’t want to read more stories about how they appointed Savitt to a particular case and have this blow up again.”


Wednesday, August 26, 2015

Rocky River attorney indicted for theft from veteran's estate


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Rocky River attorney indicted for theft from veteran's estate

Posted: Aug 29, 2014 2:08 PM CDT Updated: Aug 29, 2014 2:09 PM CDT
 
Rocky River attorney indicted for theft from veteran's estate (Source: WOIO)
Rocky River attorney indicted for theft from veteran's estate (Source: WOIO)
CLEVELAND, OH (WOIO) - A local attorney has been indicted for stealing more $250,000 from the estate of an Army veteran, Cuyahoga County Prosecutor Timothy J. McGinty announced Friday.
The Grand Jury indicted Kevin Purcell, 61, on two counts of aggravated theft and one count of tampering with records; all are third-degree felonies.
Purcell lives in Cleveland and has a law office in Rocky River.
The State of Ohio charges that Purcell served first as a guardian for disabled Army veteran John A. Kane, and then as administrator of his estate after Kane died in Columbiana County on March 15, 2012 at age 56.
Purcell used those positions to steal $262,920.24 for his personal use.
The case was referred to the Prosecutor's Office by Cuyahoga County Probate Court.
Kane's sister had filed suit against Purcell after discovering that her brother's funeral bills had not been paid.
On January 9, 2014, Purcell was found guilty in Probate Court of concealing assets belonging to the Guardianship of John A. Kane.

Sunday, September 7, 2014

Two California judges censured for having sex in their courthouses

Two California judges censured for having sex in their courthouses



Trials and ArbitrationCourts and the Judiciary

Orange County, Kern County judges censured for having sex in chambers
Two California judges -- one in Orange County, the other in Kern County -- were publicly censured Tuesday by a judicial oversight panel for having sex with women inside their respective chambers.
Orange County Superior Court Judge Scott Steiner was censured for a host of improprieties, including having sex in his chambers and failing to disqualify himself from a case involving a longtime friend, according to the Commission on Judicial Performance, an oversight board that investigates judicial misconduct.
“Engaging in sexual intercourse in the courthouse is the height of irresponsible and improper behavior by a judge,” the commission wrote in its decision to censure.
A public censure is the most severe form of discipline the commission can issue outside of removing a judge from the bench. The commission is made up of three judges, two lawyers and six members of the public.
In its censure, the commission said Steiner’s action disrespected the court’s dignity and decorum, tarnished his office in the eyes of the public and potentially subjected court employees who might become aware of the "libidinous conduct" to a hostile work environment.
Steiner also called the Orange County district attorney's office about the job application for one of the women he had sex with, according to the commission.
In March 2013, The Times reported that the Orange County Sheriff’s Department was investigating Steiner for possibly having sex in his courthouse chambers. The probe included searching Steiner’s office and recovering DNA evidence.
In Central California, Kern County Superior Court judge Cory Woodward was censured for having sex with his married clerk in his chambers and lying to the court’s chief executive about it.
According to the commission, Woodward was sleeping with his courtroom clerk in 2012 and 2013 and refused to reassign her despite repeated suggestions by coworkers. Woodward also sent the clerk sexual notes during court proceedings, the commission found.
The only reason Woodward wasn't kicked off the bench was because he cooperated with investigators, admitted wrongdoing and showed “great remorse and contrition.”
The attorney representing both judges, Paul S. Meyer, said in a statement Tuesday that his clients had cooperated fully with the investigation and apologized for their behavior.
The judges, he added, appreciated the "thorough review and fair findings in this matter.”
For breaking California news, follow @JosephSerna.

Saturday, August 16, 2014

Lawyer Discipline in New York is ‘Seriously Deficient,’ Says NYU Professor

Lawyer Discipline in New York is ‘Seriously Deficient,’ Says NYU Professor


                                   

JACOB GERSHMAN

New York’s system for disciplining lawyers is shrouded in secrecy and riddled with inconsistency, according to a new paper by a leading legal ethics expert.

“A study of all lawyer discipline cases in New York from mid-2008 through 2013… reveals that the system for lawyer discipline in New York is seriously deficient,” writes New York University law professor Stephen Gillers.

The professor — whose article appears in the most recent issue of the “New York University Journal of Legislation and Public Policy” — levels a number of criticisms at the Empire State’s sanction system. One glaring weakness, he says, is how difficult it is for a prospective client to look up a lawyer’s disciplinary history.

http://blogs.wsj.com/metropolis/2014/08/05/lawyer-discipline-in-new-york-is-seriously-deficient-says-nyu-professor/?mod=WSJBlog&mod=WSJ_NY_NY_Blog

Thursday, August 7, 2014

Cases will continue in the courtroom of Cuyahoga County judge arrested Saturday

Cases will continue in the courtroom of Cuyahoga County judge arrested Saturday


LANCE MASON
Lance Mason, a Cuyahoga County Common Pleas Judge, faces a felonious assault charge in Shaker Heights Municipal Court. (Shaker Heights Police Department)
Andrew J. Tobias, Northeast Ohio Media Group By Andrew J. Tobias, Northeast Ohio Media Group The Plain Dealer
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on August 04, 2014 at 3:28 PM, updated August 04, 2014 at 4:40 PM
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CLEVELAND, Ohio -- Cuyahoga County Common Pleas Judge Lance Mason's open cases will continue as scheduled, despite the judge's weekend arrest on a felony domestic violence charge.
It's unclear exactly how Mason's docket will proceed. Another judge could assume Mason's caseload, but Mason himself could technically could resume hearing cases, if he's able to post a $65,000 bond set by a Shaker Heights judge following a Monday morning court hearing.
A judge must be indicted on felony charges -- not just arrested -- in order to be removed from the bench, said Ohio Supreme Court spokesman Bret Crow.
If indicted, the Ohio Supreme Court would remove Mason from the bench while his case is pending. He would continue to receive his pay of $121,350.
A spokeswoman for County Prosecutor Timothy J. McGinty declined to say when the case may be presented a grand jury for a possible indictment.
Court Administrator Greg Popovich declined to elaborate beyond a statement issued Monday afternoon saying people with pending court dates in Mason's court should prepare for their cases to move forward.
If convicted, Mason faces between two years and eight years in prison. The Ohio Supreme Court could impose additional discipline, including: public reprimand, a suspension ranging from six months to two years, probation, indefinite suspension or permanent disbarment.
Here is Popovich's full statement:
"The Cuyahoga County Common Pleas Court is aware of the allegations against Lance T. Mason. We cannot comment further at this time. Judge Mason's criminal and civil cases will continue as scheduled. All parties involved should be prepared to move forward as planned."
Mason, 46, was arrested on Saturday afternoon after police say he bit, choked and punched his wife, Aisha Mason, 41. Cleveland police seized smoke grenades, semi-automatic rifles, a sword, a bulletproof vest and more than 2,500 rounds of ammunition from Mason's house, according to a police report.
Shaker Heights Prosecutor C. Randolph Keller said during a Monday court hearing that Mason's two children were present for part of the attack that resulted in broken bones to her face.
Aisha Mason told dispatchers that her husband threw her from their SUV.